Adesh Pal

KYC Analyst · AML Compliance Associate

Noida, India

@adeshpal21446530

0 followers

About

KYC-AML professional with 6 years of experience in client onboarding, CDD, EDD, transaction monitoring, and fraud risk review. Experienced in validating client data, reviewing documentation, and supporting AML investigations and compliance reporting.

Experience

KYC Analyst

Accenture

Aug 2023 – Present

Conducted customer due diligence and enhanced due diligence to verify client identities and assess risk. Monitored and analyzed transactions for suspicious activity, reviewed documentation for compliance, escalated potential money laundering or fraud risks, maintained records, collaborated with compliance teams, and supported AML investigations and reporting.
Analyst

R1 RCM

Feb 2022 – Aug 2023

Prepared and submitted insurance claims, ensured accuracy and timely filing, monitored claim status, followed up on unpaid or denied claims, resolved billing issues with providers, analyzed denials and rejections, and resubmitted corrected claims.
Associate customer support

Tech Mahindra

Aug 2020 – Feb 2022

Handled customer inquiries through calls, email, and chat, diagnosed technical and service issues, provided step-by-step solutions, escalated complex cases, and recorded issues in a ticketing system.

Education

B.B.A / B.M.S

GRD Institute of Management and Technology

Management · 2021
High School

English · 2018
Secondary

English · 2016

Skills

5 to 8 years

Risk Assessment Transaction Monitoring Customer due diligence Enhanced Due Diligence (EDD)

2 to 5 years

AML Fraud Detection KYC verification

<3 months

Sanctions Screening Revenue Cycle Management Accounts Receivable Follow-up

Languages

Not stated

Hindi Speak English Speak

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